BBC: Approved the record date to hold EGM 2022

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BBC: Approved the record date to hold EGM 2022

HOSE - 6/23/2022 10:56:00 PM

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The Board resolution dated June 21, 2022, the Board of Directors of BiBICA Corporation approved the record date to hold the Extraordinary General Meeting 2022 as follows:

- Record date: July 12, 2022

- Meeting time: expected on August 08, 2022

- Meeting form: online

- Content:

+ The additional election of member of BOD;

+ Change of Legal Representative and the company’s charter.

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